Company Information
CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thattakukunnel Thomas John
Director/Designated Partner
over 1 year ago
over 1 year ago
Thattarukunnel Thomas Joseph
Director
over 11 years ago
over 11 years ago
Thomas Thattarukunnel Wilson
Director
over 11 years ago
over 11 years ago
Thattarkunnel Thomas Paulose
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Services For Providing Food & Drink; Temporary Accommodation.
Charges
06 November 2014
Karnataka State Financial Corporation
4 Crore
30 December 2019
Hdfc Bank Limited
8 Crore
12 August 2021
Hdfc Bank Limited
1 Crore
12 August 2021
Hdfc Bank Limited
0
06 November 2014
Karnataka State Financial Corporation
0
30 December 2019
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
06 November 2014
Karnataka State Financial Corporation
0
30 December 2019
Hdfc Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
06 November 2014
Karnataka State Financial Corporation
0
30 December 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form DPT-3-14052020-signed
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form DPT-3-02012020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018